On April 30 general annual shareholders meeting of BANK CASPIAN OJSC (Kazakhstan) will be held

/KASE, March 27, 03/ - BANK CASPIAN OJSC (Almaty), whose shares and bonds have been included into Kazakhstan stock exchange's (KASE) official "А" listing category, informed the KASE about the fact that on April 30 of 2003 it will hold annual general shareholders meeting with the following agenda: - approval of the bank's annual financial statement and auditor's conclusion; - approval of the order of distributing the net income for 2002 (formation of reserve capital and other deductions) and norms of revenues distribution for 2003; - approval of sized and order of dividends payment according to results of the bank's activity for 2002; - increasing of the bank's announced authorized capital; - including of changes and additions into the bank's charter; - approval of the bank's auditor and independent registrar for 2003; - approval of auditor for intermediate audit for 2003; - election of members of the Board of directors; - subordinate bonds issue. Approval of terms of the bank's subordinate bonds issue. Place of holding the meeting: building of the branch of BANK CASPIAN OJSC, 12, Imanov str., Astana. In case the quorum is absent the next shareholders meeting will be held on May 5 of 2003. [2003-03-27]